DOSSIERS / CHAUVEAU SEBASTIEN
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Company dossier

CHAUVEAU SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487970204 · 487970204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHAUVEAU SEBASTIEN
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487970204
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-13
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LA ROUSSELIERE, 41170 MONDOUBLEAU
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43.21A
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3
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DIMALEXShared registered address · 3 share this[ND]Shared registered address · 3 share thisHORLOGERIE DE MONTPARNASSEShared officer / director · 12 share thisCHAUCOMEShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisANTALYA 2Shared officer / director · 12 share thisHPS 75Shared officer / director · 12 share thisLA PASSION DE TEMPSShared officer / director · 12 share thisGENESISShared officer / director · 12 share thisETOILE OCEANEShared officer / director · 12 share thisZHUHAIShared officer / director · 12 share thisANTALYAShared officer / director · 12 share thisLES GARDIENS DU TEMPSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHAUVEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100